Results 21 to 30 of about 55,147 (293)

ILLEGAL TAX OPTIMIZATION OF PIT AND INSURANCE PREMIUMS: SIGNS AND RESPONSIBILITY [PDF]

open access: yesLegal Bulletin
The relevance of this work is due to the need to effectively combat illegal tax optimization, which in turn will contribute to increasing budget revenues, reducing the number of different tax avoidance schemes by taxpayers and a more equitable ...
REVVA S.YU.
doaj   +1 more source

EPISTEMOLOGICAL CONTEXT OF TRANSFORMATION OF ANTI-CORRUPTION LEGAL REQUIREMENTS IN THE CONTEXT OF UKRAINE'S EUROPEAN ECONOMIC INTEGRATION

open access: yesBaltic Journal of Economic Studies, 2023
The article reveals the epistemological context of transformations of anti-corruption legal requirements in the conditions of European economic integration of Ukraine.
Tatiana Kolomoiets, Oleksii Makarenkov
doaj   +1 more source

Regulating offense, nurturing offense [PDF]

open access: yesPolitics, Philosophy & Economics, 2017
Joel Feinberg’s Offense to Others is the most comprehensive contemporary work on the significance of offense in a liberal legal system. Feinberg argues that being offended can impair a person’s liberty, much like a nuisance, and that it is therefore legitimate in principle to regulate conduct because of its offensiveness.
openaire   +1 more source

Invalidity of punishment in the mechanism for counteracting corruption

open access: yesТеорія і практика правознавства, 2019
On its way of building a law state, Ukraine continues to thoroughly reform all spheres of society. However, corruption impedes the proper functioning and further development of society, undermines the foundations of statehood.
Андрій Степанович Габуда
doaj   +1 more source

Resisting the Increase of Crime, 1960s – Mid-1980s: Impact of Bashkiria-Based Voluntary People’s Guards

open access: yesOriental Studies, 2020
Introduction. In the 1960s – mid-1980s, in the face of an increase in crime, the state transferred some law enforcement and domestic security functions to the public. Activities of public organizations — voluntary people’s guards (Russ.
Narkas V. Akhmadieva
doaj   +1 more source

The Difference between Money Laundering and Procuring

open access: yesEIRP Proceedings, 2021
The study is a critical-analytical approach regarding the judicial practice, the author analyzing and presenting the arguments underlying the determination of criminal liability in the situation of acquiring material goods from the practice of ...
Radu Ștefănuț
doaj  

The Onset of Action of the Presumption of Innocence Principle

open access: yesСибирское юридическое обозрение, 2016
The author explores the problematic issues of the beginning of the principle of presumption of innocence. Critically evaluate the currently existing position of the origin of the right to protection against unjustified allegations guilty to the crime ...
Igor Y. Murashkin
doaj   +1 more source

THEORETICAL AND JUDICIAL PRACTICE REFLECTIONS REGARDING THE OFFENCE OF PUTTING INTO CIRCULATION OR DRIVING AN UNREGISTERED/UNLISTED VEHICLE (ART. 334. CRIMINAL LAW) [PDF]

open access: yesChallenges of the Knowledge Society, 2017
With the entry into force of the New Criminal Code, the offenses of road safety on public roads have been repealed from the Government Emergency Ordinance no. 95/2002 and inserted into the contents of the normative document. At the time of the transition,
Alin Sorin NICOLESCU
doaj  

The right to defense in proceedings on cases of administrative offenses [PDF]

open access: yesSHS Web of Conferences, 2022
The authors reflect on the further prospects for their development based on the results of the analysis of the current Code of Administrative Offenses of the Russian Federation, the draft Code of the Russian Federation on Administrative Offenses and the ...
Anikeenko Yulia   +2 more
doaj   +1 more source

Scripting Stranger Sexual Offenses Against Women

open access: yes, 2019
This study identifies the first crime script for unsolved stranger sexual offenses against women. The purpose is to better understand the crime-commission process of solved and unsolved stranger sexual offenses and identify potential points of ...
Leclerc, Benoit, Chiu, Yi-Ning
core   +1 more source

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